Collin, Texas is a city located in Collin County, Texas, United States. The city is known for offering a wide range of services and resources for businesses, including the ability to Amend Articles through Resolution Forms. Corporate Resolutions are legal documents that allow a corporation to make changes or modifications to its Articles of Incorporation, which is considered a vital aspect of corporate governance. The Collin Texas Amend Articles — Resolution For— - Corporate Resolutions provides a clear framework for businesses operating in Collin, Texas to make changes to their existing Articles of Incorporation. These changes often involve updating information such as the corporation's name, registered agent, directors, or stock information. There are several types of Collin Texas Amend Articles — Resolution Form — Corporate Resolutions, each addressing specific needs or changes a corporation may require. Some of these types may include: 1. Name Change Resolution: This type of resolution is necessary when a corporation decides to change its legal name, either due to rebranding efforts or mergers and acquisitions. The form provides a standardized process for notifying the state and updating all legal documents accordingly. 2. Director Appointment/Removal Resolution: This resolution type allows a corporation to appoint new directors or remove existing directors from its board. It ensures that the corporate governance structure remains compliant and reflects the current composition of the board. 3. Stock Amendment Resolution: When a corporation plans to alter the capital structure, issue new shares, or make changes in the rights and privileges associated with its stock, a Stock Amendment Resolution is required. This form enables companies to make necessary adjustments to reflect the changes accurately. 4. Registered Agent Change Resolution: A corporation may need to change its registered agent, who serves as the primary contact for legal documents and official notices. This resolution form facilitates the smooth transition of the registered agent and ensures ongoing compliance with state regulations. Collin Texas offers a streamlined and standardized process through the Amend Articles — Resolution For— - Corporate Resolutions for businesses to make necessary changes to their Articles of Incorporation. It is essential for corporations to carefully review and understand the requirements and legal implications associated with each type of resolution before proceeding. While specific details may vary depending on the type of resolution, the resolution forms abide by the regulations set forth by the state of Texas. Overall, the Collin Texas Amend Articles — Resolution For— - Corporate Resolutions provide a robust framework for corporations in Collin, Texas to effectively amend and update their articles with accuracy and compliance.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.Collin Texas Modificar Estatutos - Formulario de Resoluciones - Resoluciones Societarias - Amend Articles - Resolution Form - Corporate Resolutions
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Solicitud o instancia, dirigida a la Secretaria General Tecnica del Ministerio del Interior, Registro Nacional de Asociaciones, o a traves de la Sede electronica central del Ministerio del Interior y formulada por el representante de la entidad.
La consulta debera dirigirse al correspondiente registro. Se puede ampliar informacion general en la web del Ministerio del Interior ( ) y en el telefono 060.
En primer lugar, para poder cambiar el nombre de una sociedad, los socios de la sociedad tendrian que convocar una junta general extraordinaria, donde tratar el cambio de denominacion social y llegar a un acuerdo en cuanto al nuevo nombre.
Para el cambio de nombre de un establecimiento de comercio se debe diligenciar el formato (reg-f-027), el cual debe estar firmado por el representante legal o persona natural, presentar personalmente y pagar los derechos de inscripcion del documento.
El cambio voluntario de denominacion supone una modificacion de los estatutos sociales, por lo que debera acordarse en Junta General. Para la modificacion se requerira el voto favorable de mas de la mitad de los votos correspondientes a las participaciones en que se divida el capital social.
Cancelar el formulario de Registro Unico Empresarial, el cual cuesta $4.000. Esta es una red nacional de servicios registrales, que integra y centraliza el registro mercantil y el registro de proponentes.
El cambio voluntario de denominacion supone una modificacion de los estatutos sociales, por lo que debera acordarse en Junta General. Para la modificacion se requerira el voto favorable de mas de la mitad de los votos correspondientes a las participaciones en que se divida el capital social.
La modificacion estatutaria se tiene que hacer constar en escritura publica e inscribirla en el Registro Mercantil. El propio registrador mercantil hara traslado de dicho acuerdo para que sea publicado en el BORME (Boletin Oficial del Registro Mercantil).
Los datos del presentante: correo electronico y numero telefonico del abogado/a interviniente. Los datos identificatorios de la entidad por la que se oficia. La sentencia y/o resolucion completa que se pretende informar al organismo (adjuntarla al oficio). Firma del Juez y/o Secretario, segun corresponda.
Los Estatutos deberan ir firmados en todas sus hojas por todos los socios fundadores o aquellos que integren la Junta Gestora. Todas las firmas, al igual que en el Acta Fundacional, deben ser originales en los tres ejemplares que se presenten en el Registro de Asociaciones.